The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Montague, Rachel
- British Registered addresses and corresponding companies
Montague, Rachel
- Registered addresses and corresponding companies
Montague, Rachel
3, Clairmont Gardens, Glasgow, G3 7LW, Scotland
IIF 3
- born in May 1973
Montague, Rachel
Resident in Uk
Registered addresses and corresponding companies45, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom
IIF 4
- British company director born in May 1973
Montague, Rachel
Resident in Uk
Registered addresses and corresponding companies18a, Polton Road, Lasswade, Midlothain, EH18 1AA, United Kingdom
IIF 5
- British born in May 1972
Montague, Rachel
Resident in Scotland
Registered addresses and corresponding companies - British company director born in March 1973
Montague, Rachel
Resident in Scotland
Registered addresses and corresponding companies20a, Johns Place, Edinburgh, EH6 7ED, Scotland
IIF 10
- British director born in May 1973
Montague, Rachel
Resident in Scotland
Registered addresses and corresponding companiesAirybank, Quarrybank, Cousland, Dalkeith, EH22 2NT, United Kingdom
IIF 11
- British born in May 1972
Montague, Rachel Ema
Resident in Scotland
Registered addresses and corresponding companies - British company director born in May 1972
Montague, Rachel Ema
Resident in Scotland
Registered addresses and corresponding companies - British director born in May 1972
Montague, Rachel Ema
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1972
Montague, Rachel
Resident in United Kingdom
Registered addresses and corresponding companies3 Clairmont Gardens, Glasgow, G3 7LW, United Kingdom
IIF 22
- British director born in May 1972
Montague, Rachel
Resident in United Kingdom
Registered addresses and corresponding companiesCornbank House, 59 Carlops Road, Penicuik, Midlothain, EH26 9HR, United Kingdom
IIF 23
- British born in May 1972
Mrs Rachel Montague
Resident in Scotland
Registered addresses and corresponding companies3, Clairmont Gardens, Glasgow, G3 7LW, Scotland
IIF 24
- British born in May 1973
Mrs Rachel Montague
Resident in Scotland
Registered addresses and corresponding companiesAirybank, Quarrybank, Cousland, Dalkeith, EH22 2NT, United Kingdom
IIF 25
- British born in May 1972
Mrs Rachel Ema Montague
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1972
Mrs Rachel Montague
Resident in United Kingdom
Registered addresses and corresponding companies3 Clairmont Gardens, Glasgow, G3 7LW, United Kingdom
IIF 31
- 1
FESTIVAL VILLAGE LTD
- 2010-09-01 SC36785845 Charlotte Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2009-11-02 ~ dissolvedIIF 5 - Director → ME - 2
CHL EGYPT MEWS LIMITED
SC307185Third Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (5 parents)Officer2006-08-21 ~ dissolvedIIF 1 - Secretary → ME - 3
CLEARWATER HYGIENE LTD
SC6594813 Clairmont Gardens, Glasgow, ScotlandActive Corporate (6 parents)Equity (Company account)344,895 GBP2023-09-30Officer2020-04-17 ~ 2024-12-13IIF 14 - Director → ME - 4
CLEARWATERGEL LTD
SC6591303 Clairmont Gardens, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2020-04-14 ~ dissolvedIIF 15 - Director → ME - 5CLUNY APARTMENTS LIMITED - 2007-09-07The Citadel, Unit 1, 40 Commercial Street, Leith, EdinburghDissolved Corporate (6 parents)Officer2007-09-13 ~ 2008-04-09IIF 2 - Secretary → ME
- 6
KENSINGTON MELBURY EQUITY & INVESTMENTS LTD
- 2015-08-21 SC485403MARCH CLIFTON INVESTMENTS LIMITED - 2015-03-1120a Johns Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-05-31Officer2019-01-31 ~ dissolvedIIF 10 - Director → ME2015-03-20 ~ 2015-08-19IIF 19 - Director → ME - 7
CREIF FORDELL INVESTMENTS LIMITED
SC58238664a Cumberland Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Equity (Company account)-879 GBP2019-11-30Officer2017-11-24 ~ 2019-11-08IIF 16 - Director → MEPerson with significant control2017-11-24 ~ 2019-11-08IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CWR GROUP LTD
SC7062953 Clairmont Gardens, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2021-08-10 ~ 2021-08-31IIF 20 - Director → MEPerson with significant control2021-08-10 ~ 2021-08-31IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 9
FESTIVAL VILLAGE EVENTS LIMITED
SC38370545 Charlotte Square, Edinburgh, Midlothian, ScotlandDissolved Corporate (3 parents)Officer2010-08-16 ~ 2010-12-01IIF 23 - Director → ME - 10
FORDEL VILLAGE DEVELOPMENTS LIMITED
SC60043217 Brunswick Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Person with significant control2018-06-20 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 11
FORDEL VILLAGE INVESTMENTS LIMITED
SC6006983 Clairmont Gardens, Glasgow, ScotlandActive Corporate (7 parents)Equity (Company account)-412,914 GBP2024-07-31Person with significant control2018-06-22 ~ 2018-06-22IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
GKS PROPERTY FINANCE LLP
SO30167945 Charlotte Square, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer2010-06-10 ~ 2012-03-31IIF 4 - LLP Designated Member → ME - 13
LPH MUSSELBURGH LIMITED
SC6086953 Clairmont Gardens, Glasgow, ScotlandActive Corporate (6 parents)Equity (Company account)-87,363 GBP2022-09-30Officer2023-11-13 ~ 2024-12-13IIF 6 - Director → ME - 14
CORNUCOPIA BESPOKE ENTERPRISES LIMITED
- 2018-09-07 SC430440CCL BUTTERFLY LIMITED
- 2017-01-18 SC4304403 Clairmont Gardens, Glasgow, ScotlandActive Corporate (7 parents, 11 offsprings)Equity (Company account)-172,802 GBP2024-07-31Officer2019-08-21 ~ 2023-07-18IIF 13 - Director → ME2024-03-15 ~ 2025-07-16IIF 8 - Director → ME2025-07-15 ~ nowIIF 3 - Secretary → MEPerson with significant control2017-01-17 ~ 2022-04-13IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE2022-04-13 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 15
CLEARWATER RETREATS LTD
- 2022-11-16 SC7041993 Clairmont Gardens, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)-440,796 GBP2024-07-31Officer2021-07-15 ~ 2023-07-18IIF 17 - Director → ME2025-02-03 ~ nowIIF 22 - Director → ME - 16
REM INVESTMENTS LIMITED
SC4653976 Shillinghill, Humbie, United KingdomDissolved Corporate (1 parent)Officer2013-12-06 ~ dissolvedIIF 21 - Director → ME - 17CWR BUCHLYVIE LTD - 2023-04-183 Clairmont Gardens, Glasgow, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)-654,628 GBP2024-07-31Officer2024-03-11 ~ nowIIF 9 - Director → ME
- 18
SYNDIE LIMITED
SC55894010 Craigmillar Park, Edinburgh, ScotlandDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2021-02-28Officer2017-02-28 ~ 2017-04-07IIF 11 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 19
TEMPLE MELBURY INVESTMENTS LIMITED
SC6525233 Clairmont Gardens, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-46,103 GBP2024-07-31Officer2021-03-02 ~ 2026-01-07IIF 12 - Director → MEPerson with significant control2021-03-02 ~ nowIIF 30 - Has significant influence or control → OE - 20VILLASTAFF GROUP LIMITED - 2016-10-053 Clairmont Gardens, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-350,484 GBP2024-07-31Officer2023-05-03 ~ 2024-02-27IIF 7 - Director → ME
- 21THINK TROPIC PLANNING AND INVESTMENTS LIMITED - now
LAND AND ENERGY INVESTMENTS LIMITED
- 2015-02-10 SC408634Grant Thornton Uk Llp, 7 Exchange Crescent, EdinburghDissolved Corporate (4 parents)Officer2013-03-01 ~ 2015-10-12IIF 18 - Director → ME
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